Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, June 5, 2006
Location: Town Office Meeting Room, Northeast Harbor
Call to order at 6:30 p.m.
Minutes
Approval of minutes of Regular Meeting of May 15, 2006.
Appointments and Communications
A. Approve appointment of Jonathan Eno as Northeast Harbor Marina dock hand, at hourly rate of $10.00; effective June 6, 2006.
B. Approve appointment of Brandon Bonney and Christopher Closson as part-time seasonal police officer, at hourly rate of $12.00; effective June 6, 2006.
C. Accept with regret resignation of M Murdoch from County Services Committee.
D. Request from resident to purchase/bid on town-owned property on Beech Hill Rd.
E. Acknowledge receipt of Municipal Review Committee quarterly cash distribution of $8,200.25.
F. Acknowledge receipt of Board and Committee meeting minutes: Marine Management Committee, May 10, 2006; Acadia Disposal District, April 20, 2006; Planning Board, May 8, 2006.
G. MDI Regional School District assessment for 2006-2007.
H. Acknowledge receipt of Department Reports; Public Works, Police, Code Enforcement,
I. Commitment and tax rate memo from Assessor Brushwein.
Selectmen’s Reports
Old Business
A. Discussion with Mount Desert Water District of no swimming ordinance (pets) at Hadlock Ponds
B. Approve and sign lease with Mount Desert Water District for Schoolhouse Ledge property.
C. Discussion with Great Harbor Maritime Museum, sale or lease of building at 124 Main Street, Northeast Harbor.
D. Acknowledge receipt of monthly financials, Trial Balance, Revenue Control Report, and Appropriation Control Report.
E. Approve and sign SWH, Tremont, and Mount Desert law enforcement mutual aid agreement.
F. Authorize the expenditure of Seven Thousand One Hundred Eighty Five Dollars ($7,185.00) from the reserve account #2840 for the invoice from Alvah B. Barge services for the realignment of Somes Harbor. This will be added to the Fifteen Thousand Dollars ($15,000.00) that was raised for the realignment to cover the bid amount of Twenty Two Thousand One Hundred Eighty Five Dollars ($22,185.00) that was accepted on May 1, 2006.
New Business
A. Approve liquor license application for Elmer Beal Jr., d/b/a Burning Tree Restaurant.
B. Award 2006 Septic Pumping Bid.
C. Approve and sign installment purchase contract with Marilyn Perry and Jeff Farnsworth.
D. Approve Summit Road residents’ request to hold a “Street Party” Saturday, June 17, commencing at 5:00 PM.
E. Approve Bangor Hydro Electric Co. utility location permit for one pole on Hall Quarry Rd. 586 ft. southerly from the junction of Shipwright Ln.
F. Approve UCC of Northeast Harbor and Seal Harbor use of Seal Harbor village green on Saturday, August 12, 2006 to hold annual summer Church sale.
G. Declare eleven (11) finger floats as surplus and authorize Harbor Master to advertise and accept bids for their purchase.
H. Approve and authorize Town Manager to sign contract with Comprehensive Plan Committee consultant, Sherry Churchill.
General Issue
A. Sanitary District Steering Committee report.
B. Approve and endorse nomination of Michael MacDonald as Legislative Policy Committee member from Senate District 28.
Other Business
A. Approve expenditure of $138.70 for Sanitary District Steering Committee from account 403-2903 “Contingency Fund.”
Treasurer’s Warrants
Approve Treasurer’s Warrant #39 for $0.60; # 42 for $201,623.41 and #43 for $284,306.96, # 44 for $12,940.88.
Executive Session – None requested
Adjournment. The next regularly scheduled meeting is Monday, June 19, 2006 at 6:30 P.M. in the Community Room, Seal Harbor Fire Station.
* CONSENT AGENDA (These items are considered to be routine, and therefore, will not be allotted Selectmen discussion time on the agenda. The items may be passed by the Selectmen in one blanket motion. Any Board member may remove an item from the “Consent” portion of the agenda for discussion or questions by requesting such action prior to consideration of that portion of the agenda.)
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